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TORRES & DIAZ CORPORATION - Florida Company Profile

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Company Details

Entity Name: TORRES & DIAZ CORPORATION
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

TORRES & DIAZ CORPORATION is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 03 May 2006 (19 years ago)
Date of dissolution: 22 Jan 2007 (18 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 22 Jan 2007 (18 years ago)
Document Number: P06000063208
Address: 3541 14TH AVE SE, NAPLES, FL, 34117, US
Mail Address: 3541 14TH AVE SE, NAPLES, FL, 34117, US
ZIP code: 34117
County: Collier
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
TORRES JOSE M President 3541 14TH AVE SE, NAPLES, FL, 34117
DIAZ NANCY I Vice President 3541 14TH AVE SE, NAPLES, FL, 34117
TORRES JOSE M Agent 3541 14TH AVE SE, NAPLES, FL, 34117

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2007-01-22 - -

Documents

Name Date
Voluntary Dissolution 2007-01-22
Domestic Profit 2006-05-03

Motor Carrier Census

Carrier Operation:
Intrastate Non-Hazmat
Add Date:
2006-05-24
Operation Classification:
Auth. For Hire
power Units:
1
Drivers:
1
Inspections:
0
FMCSA Link:

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Date of last update: 03 Jun 2025

Sources: Florida Department of State